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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2004-06-16 ~ 2017-08-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Director
    Individual (72 offsprings)
    Officer
    2004-06-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Jones, Peter David
    Company Director born in March 1966
    Individual (149 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-03-24 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    BPI SHELF LIMITED - now 04419913
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-03-24 ~ 2004-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHONES INTERNATIONAL GROUP LIMITED

Period: 2018-06-29 ~ 2020-10-27
Company number: 05083201
Registered names
PHONES INTERNATIONAL GROUP LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PHONES INTERNATIONAL GROUP LIMITED
    Info
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2018-06-29
    Registered number 05083201
    Network House, Globe Park, Marlow, Buckinghamshire SL7 1LY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 and dissolved on 2020-10-27 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.